Menna Overview
Here’s a quick overview of MEDINA HOUSE LTD 👀 — a Milton Keynes based business that started in 2013.
MEDINA HOUSE LTD
- Company statusactive
- Company No08664941
- Age12 years 11 months Incorporated 27 August 2013
- Officers7
Address
100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
MEDINA HOUSE LTD is an active company incorporated on 27 August 2013 and based in Milton Keynes, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Jul 2024
Capital Cancellation Shares
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Jun 2024
Capital Cancellation Shares
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 18 May 2024
Memorandum Articles
2 Years Ago on 18 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 May 2024
Statement Of Companys Objects
2 Years Ago on 15 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALVIN, Lisa Kim Su | secretary | 18 Feb 2015 | |
| BAKER, Gillian Elizabeth | director | Oct 1962 | 08 Nov 2013 |
| HEWETT, Lee | director | Aug 1965 | 01 Aug 2021 |
| KIRKHAM, John Anthony | director | Aug 1943 | 22 Feb 2016 |
| O'FARRELL, Tom Michael Patrick | director | Jun 1976 | 26 Nov 2014 |
| SALVIN, Stephen Paul | director | Jan 1969 | 09 Sept 2013 |
| SPROSON, Darren Paul | director | Sep 1969 | 26 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Paul Salvin | Jan 1969 | 06 Apr 2016 |
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Here’s a quick overview of MEDINA HOUSE LTD 👀 — a Milton Keynes based business that started in 2013.